Company Information

CIN
Status
Date of Incorporation
28 June 2013
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puneesh Gulati
Puneesh Gulati
Director/Designated Partner
almost 2 years ago
Rohit Mahajan
Rohit Mahajan
Director/Designated Partner
almost 2 years ago
Yonah Paljor
Yonah Paljor
Director
about 9 years ago
Viplav Dutta
Viplav Dutta
Director
over 9 years ago
Vijit Dutta
Vijit Dutta
Director
over 11 years ago

Past Directors

Pooja Gulati
Pooja Gulati
Director
over 7 years ago
Dhara Vijit Dutta
Dhara Vijit Dutta
Director
over 11 years ago
Arun Kumar Singh
Arun Kumar Singh
Director
over 11 years ago

Charges

0
05 May 2016
Union Bank Of India
5 Lak
21 March 2016
Union Bank Of India
3 Crore
21 March 2016
Others
0
05 May 2016
Others
0
21 March 2016
Others
0
05 May 2016
Others
0
21 March 2016
Others
0
05 May 2016
Others
0

Documents

Form PAS-3-20062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062020
Copy of Board or Shareholders? resolution-20062020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-14082019-signed
Form DPT-3-09082019-signed
Form ADT-1-31052019_signed
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(1)-05012019
List of share holders, debenture holders;-05012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form ADT-1-21122018_signed
Form MGT-14-21122018_signed
Form ADT-3-21122018_signed
Copy of the intimation sent by company-21122018
Copy of written consent given by auditor-21122018
Copy of resolution passed by the company-21122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018